Company Information

CIN
Status
Date of Incorporation
03 February 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
4,871,500
Authorised Capital
5,000,000

Directors

Rachana Gupta
Rachana Gupta
Director
over 2 years ago
Gunjan Gupta
Gunjan Gupta
Director
over 2 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
over 21 years ago

Past Directors

Raja Gupta
Raja Gupta
Director
over 18 years ago
Ritu Gupta
Ritu Gupta
Director
over 18 years ago
Babu Lal Gupta
Babu Lal Gupta
Director
over 21 years ago
Krishna Devi Gupta
Krishna Devi Gupta
Director
over 21 years ago

Documents

Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Optional Attachment-(1)-09102020
Form BEN - 2-24122019_signed
Declaration under section 90-19122019
Form ADT-1-03102019_signed
Form AOC-4-03102019_signed
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form MGT-7-02102019_signed
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
List of share holders, debenture holders;-26092019
Form DPT-3-09082019
Optional Attachment-(1)-09082019
Form INC-22-17012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012019
Copies of the utility bills as mentioned above (not older than two months)-17012019
Copy of board resolution authorizing giving of notice-17012019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Form 23AC-10012019_signed
Form AOC-4-10012019_signed
Form INC-28-02012019-signed
List of share holders, debenture holders;-28122018
Form ADT-1-28122018_signed